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DOUGH BRO PIZZA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dough Bro Pizza Ltd. The company was founded 9 years ago and was given the registration number 09565785. The firm's registered office is in LONDON. You can find them at 111 Waterloo Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DOUGH BRO PIZZA LTD
Company Number:09565785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:111 Waterloo Road, London, England, SE1 8UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Springfield Road, London, England, E17 8DE

Director28 April 2015Active
Frosbury Farm Cottage, Gravetts Lane, Guildford, England, GU3 3JW

Director10 December 2019Active

People with Significant Control

Dough Bro Pizza Holdings Limited
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:111, Waterloo Road, London, England, SE1 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:29 Amazon Apartments, New River Avenue, London, England, N8 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Aidan Keane
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Fairlight, 8 Ampton Road, Birmingham, England, B15 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-10Officers

Change person director company with change date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Change account reference date company previous extended.

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2019-12-20Officers

Appoint person director company with name date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Accounts

Change account reference date company previous shortened.

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